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Exhibitors
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WFF
FCA & PSR
Kyckr
ComplyAdvantage
FinScan, An Innovative Systems Solution
Intrepid Fox
Visa
Grant Thornton UK
Cifas & Just Me
Silent Eight
Vixio
Nasdaq Verafin
ThetaRay
Verify by Tiller
Vivox
Quantum Data Engines
Resistant AI
Vonage
Members
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A Antony Bream
Managing Director
Ribbit Consulting
Nicola Dunn
Inspector
Economic Crime Command - Metropolitan Police Service
Bharath Sukumaran
Director
Xxx
Victor Henry
Managing Director
Victor Henry Living
Michael Knight-Robson
Partner, Financial Crime
Thistle Initiatives
Jane Jee
Working Group Lead- Financial Crime
The Payments Association
